- Jabil (Austin, TX)
- …management experience, involving: scope determination, scheduling, budgeting, quality, risk and critical path management, cross-functional collaboration, and leading ... change yearly; 401(k) retirement plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- Bank OZK (Bremen, GA)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading by example and… more
- MVP Health Care (Schenectady, NY)
- …audits. + Identify and initiate new audits as patterns emerge through risk -based monitoring efforts, datamining, and other routine payment policy reviews. + Analyze ... audit needs, and develop audit protocols for new audit types. + Report suspected fraud and abuse to the SIU for further investigation and identify providers in need… more
- Ally (Austin, TX)
- …with Special Handling groups on complex accounts (Bankruptcy, SCRA, Replevin, Deceased, Fraud , etc.) * Support various business and/or department level projects * ... customer on various requests * Effectively work on projects to determine risk verses benefit for potential process and/or procedure updates. * Perform qualitative… more
- M&T Bank (Danvers, MA)
- …Customer) processes and related activities. Identify and escalate cases of suspected fraud . Resolve and accurately log all customer complaints in the appropriate ... with customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Google (Seattle, WA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products, protecting our users,… more
- M&T Bank (Getzville, NY)
- **Overview:** Develop, implement and execute various operational risk /compliance-related initiatives at the business line level, to include production of materials ... for both internal and external exams, conducting fraud reviews, updating and creating training materials, provide expertise and support for the business line,… more
- Parsons Corporation (Memphis, TN)
- …administration of the Project Safety Environmental and Health Plan (PSHEP) + Risk Assessment and Hazard Identification + Conducting Work Site Training and Education ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- BOOZ, ALLEN & HAMILTON, INC. (El Segundo, CA)
- …PDR, CDR, MRR, TRR, FCA, PCA + 2+ years of experience performing the risk management process on space-related ground, sof tware, or hardware system Major Defense ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- BOOZ, ALLEN & HAMILTON, INC. (Wharton, NJ)
- …and technical specifications, to guide development and implementation + Knowledge of the risk management process and tool set + Ability to develop and execute test ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
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